Global Financial Crimes Investigator: AML & SAR Expert
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
The Global Financial Crimes Investigator role in Chester is responsible for end-to-end investigations of external financial crimes, including fraud, money laundering and terrorist financing. You will liaison with law enforcement and prepare concise reporting to support SAR submissions across multiple jurisdictions.
Responsibilities include case management with SLAs, quality controls, and collaboration with GFC Management and Front Line Units to resolve investigations.
We are currently recruiting a Global Financial Crimes Investigator: AML & SAR Expert for our team in Chester, England, United Kingdom.
This position is for the Global Financial Crimes Investigator: AML & SAR Expert role at Bank of America.
We are seeking a motivated Global Financial Crimes Investigator: AML & SAR Expert to join Bank of America in Chester, England, United Kingdom.
Consider building your career as a Global Financial Crimes Investigator: AML & SAR Expert at Bank of America.
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